| Date | Description |
|---|
| 2024-04-07 |
delete address SWAN HOUSE 9 QUEENS ROAD BRENTWOOD ESSEX UNITED KINGDOM CM14 4HE |
| 2024-04-07 |
insert address 8 HIGH STREET BRENTWOOD ESSEX UNITED KINGDOM CM14 4AB |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES |
| 2022-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AVRIL PATRICIA MARJORIE MILLS / 24/04/2021 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL PATRICIA MARJORIE MILLS / 27/10/2020 |
| 2021-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AVRIL PATRICIA MARJORIE MILLS / 27/10/2020 |
| 2021-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AVRIL PATRICIA MARJORIE MILLS / 27/10/2020 |
| 2020-12-07 |
delete address 11 QUEENS RD BRENTWOOD ESSEX CM14 4HE |
| 2020-12-07 |
insert address SWAN HOUSE 9 QUEENS ROAD BRENTWOOD ESSEX UNITED KINGDOM CM14 4HE |
| 2020-12-07 |
update registered_address |
| 2020-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2020 FROM
11 QUEENS RD
BRENTWOOD
ESSEX
CM14 4HE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update num_mort_outstanding 1 => 0 |
| 2020-04-07 |
update num_mort_satisfied 0 => 1 |
| 2020-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE ANNE MILLS |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED SUSAN CAROL ARCHER |
| 2019-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL PATRICIA MARJORIE MILLS / 13/08/2019 |
| 2019-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AVRIL PATRICIA MARJORIE MILLS / 13/08/2019 |
| 2019-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AVRIL PATRICIA MARJORIE MILLS / 05/06/2019 |
| 2019-08-13 |
update statutory_documents CESSATION OF ERNEST BRIAN MILLS AS A PSC |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST MILLS |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-28 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-05-12 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-03-08 |
update statutory_documents 02/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-04-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-03-02 |
update statutory_documents 02/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-21 |
update statutory_documents 02/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-12 |
update statutory_documents 02/02/13 FULL LIST |
| 2012-08-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-29 |
update statutory_documents 02/02/12 FULL LIST |
| 2011-12-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-25 |
update statutory_documents 02/02/11 FULL LIST |
| 2010-11-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-15 |
update statutory_documents 02/02/10 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AVRIL PATRICIA MARJORIE MILLS / 02/02/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST BRIAN MILLS / 02/02/2010 |
| 2010-01-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-10 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-25 |
update statutory_documents RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 2004-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-13 |
update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 2003-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-22 |
update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 2002-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-26 |
update statutory_documents RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 2001-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-16 |
update statutory_documents RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 2000-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-11 |
update statutory_documents RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 1998-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-13 |
update statutory_documents RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
| 1998-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-13 |
update statutory_documents RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS |
| 1997-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-21 |
update statutory_documents RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 1996-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-10-12 |
update statutory_documents ALTER MEM AND ARTS 02/10/95 |
| 1995-02-27 |
update statutory_documents RETURN MADE UP TO 02/02/95; CHANGE OF MEMBERS |
| 1994-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-12-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-02-17 |
update statutory_documents RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS |
| 1994-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-23 |
update statutory_documents RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS |
| 1993-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-02-27 |
update statutory_documents RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS |
| 1991-05-09 |
update statutory_documents RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS |
| 1990-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-02-26 |
update statutory_documents RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
| 1990-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-11-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-06-28 |
update statutory_documents ALTER MEM AND ARTS 160689 |
| 1989-04-13 |
update statutory_documents RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 1989-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-05-03 |
update statutory_documents RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 1988-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-06-26 |
update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 1987-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-07-02 |
update statutory_documents RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 1986-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1963-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |